Address History: 2817 Pecan Meadow Drive, Garland, TX 75040;
11911 Carrige Ridge Drive, Houston, TX 77070;
Huntsville, TX 77340;
Richardson, TX 75082;
Spring, TX 77379
Aliases (AKA): Shannon K Lemmo
Address History: 18715 Riverton Ash Court, Cypress, TX 77433;
503 Park Place #1415, College Station, TX 77840;
Haltom City, TX 76117;
Houston, TX 77065
Aliases (AKA): Brad S Lowrey,
Bradley S Lowrey
Address History: 20414 Noble Arabian Drive, Tomball, TX 77377;
9774 Overmead Drive, Houston, TX 77065;
Katy, TX 77493;
Montgomery, TX 77316;
Nacogdoches, TX 75965
Aliases (AKA): C Lankford,
Cody Lankford
Relatives & Associates: Charlotte Jobe
Brandon Lankford
David Lankford
Earnest Lankford
Larae Lankford
Email Addresses: cla****@aol.com,
cla****@cs.com,
cla****@webtv.net,
cod****@hotmail.com,
cod****@yahoo.com
Address History: 2817 Pecan Meadow Drive, Garland, TX 75040;
28 Arkansas Parks, Conroe, TX 77302;
Houston, TX 77090;
Richardson, TX 75082;
Spring, TX 77379
Aliases (AKA): Charles Albert Lemmo,
Charlie Lemmo
Address History: 6623 Blue Hills Road, Houston, TX 77069;
2200 Montgomery Park Boulevard Apartment 212, Conroe, TX 77304;
Palestine, TX 75801;
Pasadena, TX 77504;
Sugar Land, TX 77479
Aliases (AKA): Earnest Lankford
Phone Numbers: (713) 440-9468
Address History: 11423 Springland Drive, Houston, TX 77065;
2460 Whisper Forest Drive, Katy, TX 77493
Aliases (AKA): Haiden Lima
Phone Numbers: (832) 604-6232
Address History: 11403 Springland Drive, Houston, TX 77065
Phone Numbers: (281) 894-0393
Address History: 15718 Congo Lane, Houston, TX 77040;
71 Wood Hollow Drive, Conroe, TX 77304;
Corpus Christi, TX 78412
Aliases (AKA): Mike Benestante
Relatives & Associates: Erbest Benestant
Abigail Benestante
Erne Benestante
Joanna Benestante
June Benestante
Email Addresses: jbe****@aol.com
Address History: 3241 S Carpenter Street, Chicago, IL 60608;
2929 S Keeley Street # 1, Chicago, IL 60608;
Houston, TX 77065
Address History: 45 Briar Hollow Lane Apt 11, Houston, TX 77027;
4034 Highway 6 S Apt 2100, Houston, TX 77082;
Round Rock, TX 78664
Aliases (AKA): John M Ellis
Address History: 11411 Springland Drive, Houston, TX 77065;
1710 Po Box, College Station, TX 77841;
Cypress, TX 77433;
Huntsville, TX 77320;
Montgomery, TX 77356
Aliases (AKA): Shawn Palker
Email Addresses: spa****@verizon.net
Address History: 8803 Clemens Drive, Cypress, TX 77433;
3643 Beacon Drive, Beachwood, OH 44122;
Columbus, OH 43224;
Maple Heights, OH 44137;
Houston, TX 77084
Aliases (AKA): Tascha Lanise Booker,
Tascha L Edwards,
T Stith,
Tascha Lanise Stith,
Tasoha L Stith
Email Addresses: aka****@adelphia.net,
aka****@comcast.net,
aka****@lieks.com,
its****@aol.com,
men****@aol.com
Address History: 20623 Cat Springs Court, Katy, TX 77449;
7533 Acapulco Avenue, El Paso, TX 79915;
Houston, TX 77095
Aliases (AKA): Joseph A Avila,
Joseph Avila
Email Addresses: gif****@yahoo.com,
rub****@yahoo.com
Address History: 11423 Springland Drive, Houston, TX 77065
Address History: 11407 Springland Drive, Houston, TX 77065;
18811 Preakness Palm Circle, Humble, TX 77346;
Kingwood, TX 77339
Aliases (AKA): Melissa Turner
Address History: 28720 Mustang Drive, Waller, TX 77484;
1512 Sundown Lane, Clermont, FL 34711;
Cleveland, OH 44143;
Eastlake, OH 44095;
Painesville, OH 44077
Aliases (AKA): Michael J Graham,
Micheal F Graham,
Mike O Graham
Address History: 8402 Preston Drive, Pearland, TX 77584;
370 Pioneer Drive Apartment 301, Glendale, CA 91203;
Lemon Grove, CA 91945;
Sherman Oaks, CA 91411;
Valley Village, CA 91607
Aliases (AKA): Nhan Nguyen
Email Addresses: nha****@gmail.com
Address History: 26403 Knobby Pines Drive, Katy, TX 77494;
7200 Almeda Road Apt 728, Houston, TX 77054;
Richmond, TX 77407;
Webster, TX 77598
Aliases (AKA): Sanjay Thadani
Relatives & Associates: Nelda Moya
Email Addresses: nel****@hotmail.com
Address History: 4187 Beck Road, Tiro, OH 44887;
4285 Smith Road, Lambertville, MI 48144;
Bucyrus, OH 44820;
Houston, TX 77065
Aliases (AKA): Connie Booseleonhardt,
Connie B Leonhardt,
Connie Lewis
Address History: 1128 Mockingbird Court, San Jose, CA 95120;
12810 Wellsford Circle, Anchorage, AK 99516;
Houston, TX 77095
Aliases (AKA): Mirmala Ganguly
Address History: 1317 E 357th Street, Eastlake, OH 44095;
94964 Po Box, Cleveland, OH 44101;
Painesville, OH 44077;
Houston, TX 77064
Aliases (AKA): Sharon A Graham-Mazi,
Sharon Grahammazi,
Sharon Mazi
Relatives & Associates: Melissa Clifton
Jennifer Graham
Kevin Graham
Michael Graham
Michael Graham
Address History: 1128 Mockingbird Court, San Jose, CA 95120;
3375 Foothill Road # 2154, Carpinteria, CA 93013;
Ventura, CA 93004;
Ruston, LA 71270;
Voorhees, NJ 08043
Aliases (AKA): Girish S Gul,
G Gulvady
Email Addresses: gir****@gulvady.com
Address History: 25 Ford Road, Leoma, TN 38468;
8742 93rd Avenue, Seminole, FL 33777;
Lake Orion, MI 48359;
Pontiac, MI 48340;
Houston, TX 77065
Aliases (AKA): Stephen Murray,
Stephen L Murray
Email Addresses: den****@yahoo.com,
kel****@aol.com,
s2r****@netzero.net,
smu****@att.net,
smu****@gmail.com
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